Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b4e4232…caa6fa3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$20,495 | 6 | Clean |
0x0b301113…1ce20ece |
$18,250 | 3 | Clean |
0x69750dc6…f3fa76c3 |
$1,150 | 1 | Clean |
0x9696f59e…4bf96976 |
$549 | 2 | Clean |
0xdfd5293d…1343963d |
$301 | 1 | Clean |
0x28c6c062…3bf21d60 |
$245 | 1 | Clean |
0x0b30af55…18620ece |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27